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Moscow Pensioner Loses 16.8 Million Rubles to Scammers

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A 70-year-old Moscow resident fell victim to a sophisticated scam, losing 16.8 million rubles over ten days. The pensioner was initially contacted by someone posing as a law enforcement officer, followed by a 'senior investigator' and a 'representative of the financial authority'. They threatened him with a criminal case and convinced him to 'save' his savings by withdrawing money and handing it over to couriers. The man bought a new phone, installed an app for communication, and answered bank employees' questions according to a script prepared by the scammers. The identities of those involved are being established.

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8 Sources

  1. TASS avatar

    TASS

    RSS / @tass.ru/rss/all.xml

    В Москве пенсионер за 10 дней отдал телефонным мошенникам 16 млн рубле...

  2. Москва с огоньком avatar

    Москва с огоньком

    Telegram / @moscowtop

    Пенсионер из Москвы за 10 дней перевёл мошенникам 16,8 млн рублей. Аф...

  3. Моя Москва avatar

    Моя Москва

    Telegram / @moscow_smi

    💸 Москвич отдал мошенникам 16,8 млн рублей за десять дней 70-летнему...

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